General information

Abc Business Sales Limited

Type: NZ Limited Company (Ltd)
9429039654212
New Zealand Business Number
330188
Company Number
Registered
Company Status

Abc Business Sales Limited (NZBN 9429039654212) was launched on 08 Jan 1987. 2 addresses are in use by the company: Level 2, 68 Beach Road, Parnell, Auckland, 1010 (type: physical, service). Level 5, 50 Anzac Avenue, Auckland 1 had been their physical address, up until 11 Aug 2006. Abc Business Sales Limited used more names, namely: Affiliated Business Consultants Limited from 08 Jan 1987 to 18 Aug 2016. 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2000 shares (40 per cent of shares), namely:
The Well Limited (an entity) located at Parnell, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (500 shares); it includes
Jm Sheppard Limited (an entity) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (1250 shares, 25%) belongs to 1 entity, namely:
Sw Sales Services Limited, located at Herne Bay, Auckland (an entity). The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, 68 Beach Road, Parnell, Auckland, 1010 Physical & service & registered 11 Aug 2006
Directors
Name and Address Role Period
Stephen William Smith
Oneroa, Waiheke Island, 1081
Address used since 25 Aug 2020
Parnell, Auckland, 1052
Address used since 01 Feb 2012
Director 08 Jan 1987 - current
Christopher Hamilton Small
Herne Bay, Auckland, 1011
Address used since 06 Dec 2018
Director 06 Dec 2018 - current
Robert Geoffrey Hooker
Eden Terrace, Auckland 1,
Address used since 08 Jan 1987
Director 08 Jan 1987 - 31 Mar 1997
Christopher Wayne Brown
R D 3, Silverdale, Auckland,
Address used since 08 Jan 1987
Director 08 Jan 1987 - 21 Dec 1992
Addresses
Previous address Type Period
Level 5, 50 Anzac Avenue, Auckland 1 Physical 01 Jul 1997 - 11 Aug 2006
532 Parnell Road, Auckland 1 Registered 01 May 1996 - 11 Aug 2006
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
The Well Limited
Shareholder NZBN: 9429043361168
Entity (NZ Limited Company)
Parnell
Auckland
1010
17 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jm Sheppard Limited
Shareholder NZBN: 9429049208467
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
07 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Sw Sales Services Limited
Shareholder NZBN: 9429047100084
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
20 Nov 2018 - current
Shares Allocation #4 Number of Shares: 1250
Shareholder Name Address Period
Anthony G Trust Limited
Shareholder NZBN: 9429043363285
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
17 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Gordon Independent Trustee Limited
Other
31 Aug 2005 - 07 Apr 2017
Gilbert, Anthony
Individual
Titirangi
Auckland
08 Jan 1987 - 07 Nov 2018
Smith, Garnett Gavin
Individual
Remuera
08 Jan 1987 - 01 Sep 2004
Gordon, Malcolm
Individual
Conifer Grove
Takanini
08 Jan 1987 - 07 Apr 2017
Gilbert, Anthony
Individual
Titirangi
Auckland
08 Jan 1987 - 07 Nov 2018
Gordon, Christine Rosalie
Individual
Conifer Grove,
Takanini
31 Aug 2005 - 07 Apr 2017
Smith, Steven William
Individual
Oneroa
Waiheke Island
1081
08 Jan 1987 - 07 Nov 2018
Watt, Bruce Douglas
Individual
Titirangi
Auckland
08 Jan 1987 - 17 Mar 2017
Null - Gordon Independent Trustee Limited
Other
31 Aug 2005 - 07 Apr 2017
Gordon, Miller Keith
Individual
Conifer Grove
Takanini
08 Jan 1987 - 01 Sep 2004
Garnett, Gavin
Individual
Greenlane
Auckland
01 Sep 2004 - 17 Mar 2017
Caples, Daivd Ivan
Individual
Titirangi
Auckland
08 Jan 1987 - 17 Mar 2017
Miller, Keith
Individual
Conifer Grove
Takanini
01 Sep 2004 - 01 Sep 2004
Location
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